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🔗 Back to Summary. 🇫🇷 French Version: 2025R0300_FR.5. Back to Summary of LVL1. Open the PDF. Direct link to EUR-LEX.
Article 4 – Information to be exchanged in relation to crypto-asset service providers ⬅️ | ➡️ Article 6 – Information to be exchanged in relation to precautionary measures
Références LVL1 <=> LVL2
Level 1 reference(s): 2023R1114_EN.95 > 10
Article 5 - Information to be exchanged in relation to the prevention and prohibition of market abuse involving crypto-assets
Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange information concerning suspicions of insider dealing as referred to in 2023, of unlawful disclosure of inside information as referred to in 2023, or of market manipulation as referred to in 2023, including:
(a)
records of crypto-asset services, activities, orders and transactions undertaken by crypto-asset service providers kept pursuant to 2023;
(b)
data relating to all orders in crypto-assets advertised through the systems of a crypto-asset service provider operating a trading platform kept pursuant to 2023;
(c)
reports of suspicious orders or transactions as referred to in 2023;
(d)
any relevant indications or evidence supporting such suspicions;
(e)
any other information necessary for cooperating in investigation, supervision and enforcement activities relating to Title VI of Regulation (EU) 2023/1114.